Scam Brokers Directory

Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.

Scam Brokers Directory

Alphamining Wallet Drainage Report — Transaction Graph & Recovery Channels

Alphamining Wallet Drainage Report — Transaction Graph & Recovery Channels (alphamining) Scam — Full Review & Recovery Options. Alphamining Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlphamining has been flagged as…

Alphanexglob Chain Analysis

Alphanexglob Chain Analysis (alphanexglob) Scam — Full Review & Recovery Options. Alphanexglob Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlphanexglob has been flagged as…

Alphanis Chain Analysis

Alphanis Chain Analysis (alphanis) Scam — Full Review & Recovery Options. Alphanis Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlphanis has been flagged as…

Alphaone Partners

Alphaone Partners (alphaone-partners-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Alphaone Partners (clone of FCA Authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

Alphaplusfx Chain Analysis

Alphaplusfx Chain Analysis (alphaplusfx) Scam — Full Review & Recovery Options. Alphaplusfx Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlphaplusfx has been flagged as…

AlphaPro FX Wallet Drainage Report — Transaction Graph & Recovery Channels

AlphaPro FX Wallet Drainage Report — Transaction Graph & Recovery Channels (alphaprofx.co.uk) Scam — Full Review & Recovery Options. AlphaPro FX Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: AlphaPro…

Alphaprotrades Wallet Drainage Report — Transaction Graph & Recovery Channels

Alphaprotrades Wallet Drainage Report — Transaction Graph & Recovery Channels (alphaprotrades.com) Scam — Full Review & Recovery Options. Alphaprotrades Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Alphaprotrades ·…

AlphasCrypto – Clone Wallet Drainage Report — Transaction Graph & Recovery Channels

AlphasCrypto – Clone Wallet Drainage Report — Transaction Graph & Recovery Channels (alphascrypto-clone) Scam — Full Review & Recovery Options. AlphasCrypto – Clone Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlphasCrypto – Clone…

Alphasecuritiesco Chain Analysis

Alphasecuritiesco Chain Analysis (alphasecuritiesco) Scam — Full Review & Recovery Options. Alphasecuritiesco Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlphasecuritiesco has been flagged as…

Alphasmartchain Wallet Drainage Report — Transaction Graph & Recovery Channels

Alphasmartchain Wallet Drainage Report — Transaction Graph & Recovery Channels (alphasmartchain) Scam — Full Review & Recovery Options. Alphasmartchain Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlphasmartchain has been flagged as…

Alphasoft Ai Software Wallet Drainage Report — Transaction Graph & Recovery Channels

Alphasoft Ai Software Wallet Drainage Report — Transaction Graph & Recovery Channels (alphasoft-ai-software) Scam — Full Review & Recovery Options. Alphasoft Ai Software Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlphasoft Ai Software…

AlphaStocking Wallet Drainage Report — Transaction Graph & Recovery Channels

AlphaStocking Wallet Drainage Report — Transaction Graph & Recovery Channels (alphastocking.com) Scam — Full Review & Recovery Options. AlphaStocking Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: AlphaStocking ·…

Alphatradeai Wallet Drainage Report — Transaction Graph & Recovery Channels

Alphatradeai Wallet Drainage Report — Transaction Graph & Recovery Channels (alphatradeai) Scam — Full Review & Recovery Options. Alphatradeai Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlphatradeai has been flagged as…

Alphatradefx Chain Analysis

Alphatradefx Chain Analysis (alphatradefx) Scam — Full Review & Recovery Options. Alphatradefx Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlphatradefx has been flagged as…

Alphatradegenius Chain Analysis

Alphatradegenius Chain Analysis (alphatradegenius) Scam — Full Review & Recovery Options. Alphatradegenius Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlphatradegenius has been flagged as…

alphatrader_oman Chain Analysis

alphatrader_oman Chain Analysis (alphatrader_oman) Scam — Full Review & Recovery Options. alphatrader_oman Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityalphatrader_oman has been flagged as…

Alphatradespot Wallet Drainage Report — Transaction Graph & Recovery Channels

Alphatradespot Wallet Drainage Report — Transaction Graph & Recovery Channels (alphatradespot) Scam — Full Review & Recovery Options. Alphatradespot Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityAlphatradespot has been flagged as…

Alphatrustcapital

Alphatrustcapital (alphatrustcapital-imposter) Scam — Full Review & Recovery Options. Alphatrustcapital (Imposter) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityAlphatrustcapital (Imposter) has been…

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.

If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.

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